ACTON-BERKELEY TRAVEL LIMITED

01820688
ONE SOUTHAMPTON ROW LONDON WC1B 5HA

People & Contacts

Contact Details
Registered Address ONE
SOUTHAMPTON ROW LONDON

WC1B 5HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Aug 1999

Appointment Type: C

Other Appointments: None

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MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 28 Mar 2013

Appointment Type: D

Other Appointments: None

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SODEXO CORPORATE SERVICES (NO.1) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Aug 1999

Appointment Type: D

Other Appointments: None

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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 31 Aug 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

TREVOR JOHN BRAIN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 44 OATLANDS CHASE SURREY KT139RT

Date Appointed: 22 Dec 1991

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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SIMON MICHAEL GORDON

Birthdate: May 1958

Nationality: BRITISH

Address: 7 MILLHEDGE CLOSE SURREY KT113BE

Date Appointed: 25 Nov 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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NOEL ARTHUR MEAD

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRACKS COTTAGE BROAD GREEN ESSEX CO61RU

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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ANTHONY ALIBRIO

Birthdate: Apr 1944

Nationality: AMERICAN

Address: 205 TONICA SPRING TRAIL CONNECTICUT 06040

Date Appointed: 25 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP RICHARD ANDREW

Birthdate: Feb 1971

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CARL HENRI BERKELEY

Birthdate: Jan 1936

Nationality: AUSTRALIAN

Address: HOME FARM WENTWORTH DRIVE WENTWORTH SURREY GU254NY

Date Appointed: 22 Dec 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MRS LISE STERLING BERKELEY

Birthdate: May 1955

Nationality: AMERICAN

Address: 84 BOORALIE ROAD TERRY HILLS NEW SOUTH WALES 2084

Date Appointed: 22 Dec 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN BRAIN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 44 OATLANDS CHASE SURREY KT139RT

Date Appointed: 30 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY COOKSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 9 HILLRISE MANOR ROAD SURREY KT122PE

Date Appointed: 03 Oct 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DAVID STUART FORD

Birthdate: Mar 1953

Nationality: BRITISH

Address: BALMORAL 42 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES GUZZO

Birthdate: Jun 1939

Nationality: US CITIZEN

Address: 9454 NEWBRIDGE DRIVE MARYLAND 20854

Date Appointed: 25 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PERCY ARTHUR HOOPER

Birthdate: Jan 1924

Nationality: BRITISH

Address: 15 RICHMOND PARK ROAD EAST SHEEN SW148JU

Date Appointed: 22 Dec 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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LAWRENCE ELIOT HYATT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 21 BEOUVIOR COURT MARYLAND 20854

Date Appointed: 25 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JAMES ERNEST MATHEWS

Birthdate: Jan 1941

Nationality: AUSTRALIAN

Address: 41 AVENUE ROAD WARWICKSHIRE CV313PF

Date Appointed: 22 Dec 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOSEPH MCCOLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: CHIMNEYS 9 WOODCOTE PLACE BERKSHIRE SL57JT

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHARLES DEWAYNE O'DELL

Birthdate: Sep 1951

Nationality: US CITIZEN

Address: 10803 CRIPPLEGATE ROAD MARYLAND 20854

Date Appointed: 25 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN LESLIE REED

Birthdate: Nov 1941

Nationality: BRITISH

Address: BEES COTTAGE 8 GORETREE ROAD HEMINGORD GREY CAMBRIDGESHIRE PE189BP

Date Appointed: 31 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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WALTER FRANCIS SEWELL

Birthdate: Sep 1935

Nationality: AUSTRALIAN

Address: 16 UPPER SPIT ROAD NEW SOUTH WALES

Date Appointed: 22 Dec 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL SWEENEY

Birthdate: Nov 1948

Nationality: BRITISH

Address: YEW TREE HOUSE CHURCH END RUSHDEN HERTFORDSHIRE SG90SJ

Date Appointed: 31 Mar 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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KATHLEEN ELSIE MARY WOODRUFF

Birthdate: Sep 1938

Nationality: BRITISH

Address: 211 PUTNEY BRIDGE ROAD SW152NY

Date Appointed: 30 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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